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BITUCHEM ASPHALT LIMITED

Company number 02387763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
07 Feb 2023 AP01 Appointment of Mr Neil Christian Robinson as a director on 1 January 2023
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Mark Robert Stott as a director on 16 February 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
05 Jan 2015 AP01 Appointment of Thomas Edward Ellsmore as a director on 1 January 2015
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders